Legal Question in Criminal Law in India

i have been alleged that i had obtained a fake sim card on fake id and then i had made a phone calls to that person who has withdrawn the money from the third person account by presenting cheque to bank with the initials of the person who has account in bank. sighnature are genuine but bank alleged that the person is handling the accounts of that person so they allowed third party payment. but while opening of account person himself signed the documents and there is no power of attorney from his side which impowers the bank to give third party payment and bank employee is guranter in that account and more over there is very first transaction was done from that account. Police has booked me in 120-B on basis of phone calls and recovery has been showed against me in papers.

What legal option i have and can i go for quashing


Asked on 8/25/10, 1:58 am

1 Answer from Attorneys
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

merely on the basis of calls, the police cannot book you unless they have shown recovery of subject matter within your power and possession. unless i go through the contents of f.i.r, i would not be in a position to suggest you the way out.

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Answered on 8/25/10, 2:12 am


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